6919 Kangpei* Announces Revision of 114th Fiscal Year Restricted Stock Unit Issuance Plan

Release Date: June 27, 2026 Statement Date: June 26, 2026 Statement Time: 17:16 Company Code: 6919 Company Name: Kangpei*

Subject: Announcement of Board Resolution to Amend the Restricted Stock Unit Issuance Plan for Fiscal Year 114

Applicable Clause: Item 11 Event Date: June 26, 2026

Details: 1. Event Date: June 26, 2026 2. Original Announcement Date: May 5, 2025 3. Summary of Original Announcement: The company's annual general meeting on May 5, 2025, approved the 'Restricted Stock Unit Issuance Plan for Fiscal Year 114.' Refer to the company's material information announcement dated May 5, 2025, for details.

4. Reasons for Change and Key Amendments: On June 26, 2026, the board of directors resolved to amend certain provisions of the 'Restricted Stock Unit Issuance Plan for Fiscal Year 114.'

● Previous Clause: Article 5: Issuance Conditions 1. (Omitted) 2. Vesting Conditions: (Omitted) Category 4: Applicable to full-time employees who ranked in the top 25% company-wide in the previous year's performance evaluation and scored 85 points or higher. The maximum number of shares issued per performance evaluation year is capped at 5,000 shares. Vesting Condition Explanation: G1. Must remain employed for at least two weeks from the RSU grant date. 100% vesting.

● Revised Clause: Article 5: Issuance Conditions 1. (Omitted) 2. Vesting Conditions: (Omitted) Category 4: Applicable to full-time employees who rank in the top 25% company-wide in the annual performance evaluation and score 85 points or higher, with shares to be issued in installments within two years from the date the regulatory authority's approval notice becomes effective. The maximum number of shares issued is capped at 25,000 shares. Vesting Condition Explanation: G1. Must remain employed for at least two weeks from the RSU grant date. 100% vesting.

5. Impact on Company's Financials and Operations: None 6. Other Matters to Note: None